Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: EAMONN WALSH
Judges: CLAUDE B. ARRINGTON
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Sep. 22, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 12, 2003.
Latest Update: Dec. 23, 2024
7-3 704 PL
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD ;
TVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
v. Case No. 2002-00100
EAMONN WALSH,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
(“Petitioner”), files this Administrative Complaint before the Construction Industry Licensing
Board, against EAMONN WALSH, (“Respondent”), and says:
1. Petitioner is the state agency charged with regulating the practice of contracting
pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 489, Florida Statutes.
2. Respondent is, and has been at all times material hereto, 2 Certified Pool/Spa
Contractor in the State of Florida, having been issued license number CP C057006.
3. Respondent’s last known address of record is 15250 South Tamiami Trail, Suite
C2, Fort Myers, Florida 33908.
4. At all times material hereto, Respondent was the primary qualifying agent
for Challenger Pools of South Florida, Inc. (hereinafter “Challenger”).
5. Section 489.1195(1)(a), Florida Statutes, provides that all primary qualifying
agents for a business organization are jointly and equally responsible for supervision of all
operations of the business organization; for all field work at all sites; and for financial matters,
both for the organization in general and for each specific job.
6. On or about March 24, 2001, Challenger entered into a contract with Giselda and
Enrique Ramos (hereinafter “Ramos”) in the amount of $40,000.00 to construct a swimming
pool with a screen enclosure and pool heater at 3433 SE Woodmere Street, Hobe Sound, Florida.
7. On or about June 11, 2001, the parties entered into an addendum to the Ramos
contract in the amount of $3,535.00, whereby Respondent was to build an additional 16 feet of
perimeter deck and an 8 foot swim out, an additional 215 square feet of screen, and upgrade the
pool light. With the addendum, the total contract price increased to a total of $43 535.00.
8. Respondent’s license number did not appear on the contract with Ramos or its
addendum.
9. On or about May 24, 2001, Respondent obtained permit number BSPW
2001050582 from Martin County for the Ramos project.
10. | Onor about September 26, 2001, the Ramos project passed an inspection of the
pool deck.
11. As of September 26, 2001, Respondent d/b/a Challenger ceased all work on the
Ramos project and performed no construction work thereafter.
12. | Onor before September 27, 2001, Ramos paid to Challenger a total of $39,817.50
for the swimming pool work.
13. Respondent failed to obtain a final inspection for the Ramos project.
14. Ramos paid another contractor to complete the project at a total cost of
$17,356.89.
COUNTI
15. Petitioner realleges and incorporates the allegations set forth in paragraphs
1 through 14 as though fully set forth herein
16. Section 489.119(6)(b), Florida Statutes, requires that the registration or
certification number of each contractor or certificate of authority number for each business
organization shall appear in each offer of services, business proposal, bid, contract, or
advertisement, regardless of medium, as defined by board rule, used by that contractor or
business organization in the practice of contracting.
17. Based on the foregoing, Respondent violated Chapter 489,129(1)(@), Florida
Statutes, failing in any material respect to comply with the provisions of this part or violating a
rule or lawful order of the board, specifically by violating Section 489.119(6)(b), Florida
Statutes.
COUNT I
18. Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 14 as though fully set forth herein.
19. Based on the foregoing, Respondent violated Chapter 489.129(1)G), Florida
Statutes, by abandoning a construction project in which the contractor is engaged or under
contract as a contractor. A project may be presumed to be abandoned after 90 days if the
contractor terminates the project without just cause or without proper notification to the owner,
including the reason for termination, or fails to perform work without just cause for 90
consecutive days.
COUNT It
20. Petitioner realleges and incorporates the allegations set forth in paragraphs |
. through 14 as though fully set forth herein.
21. Based on the foregoing, Respondent violated Chapter 489.129(1)(0), Florida
Statutes, by proceeding on any job without obtaining applicable local building department
permits and inspections.
COUNT IV
22. Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 14 as though fully set forth herein.
23. Based on the foregoing, Respondent violated Chapter 489.129(1)(1n), Florida
tatutes, by committing incompetency or misconduct in the practice of contracting.
WHEREFORE, Petitioner respectfully requests the Construction Industry Licensing
Board enter an Order imposing one or more of the following penalties: place on probation,
reprimand the license, revoke, suspend, deny the issuance or renewal of the certificate or
registration, require financial restitution to a consumer, impose an administrative fine not to
exceed $5,000 per violation, require continuing education , assess costs associated with
investigation and prosecution, impose any or all penalties delineated within Section 455.227(2).
Florida Statutes, and/or any other relief that the Board is authorized to impose pursuant to
Chapters 489, 455, Florida Statutes, and/ or the rules promulgated thereunder.
Signed this ‘ty __dayor__O Apa /, 2002.
FILED oe
of Business and Professional Regulation
Denar DEPUTY CLERK
ok F. Creehan
truction Attomey
COUNSEL FOR DEPARTMENT:
Patrick L. Butler,
Assistant General Counsel
Department of Business and
Professional Regulation OX
1940 North Monroe Street
Northwood Centre =,
Tallahassee, FL 32399-2202
PLB/plb
Case # 2002-00100
pep : Q-244-2002
Docket for Case No: 03-003364PL
Issue Date |
Proceedings |
Dec. 12, 2003 |
Order Closing File. CASE CLOSED.
|
Dec. 02, 2003 |
Amended Notice of Hearing (hearing set for December 8 and 9, 2003; 1:00 p.m.; West Palm Beach, FL, amended as to time).
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Nov. 18, 2003 |
Petitioner`s Witness List (filed via facsimile).
|
Oct. 10, 2003 |
Amended Notice of Hearing (hearing set for December 8 and 9, 2003; 9:30 a.m.; West Palm Beach, FL, amended as to include all Case Nos.).
|
Oct. 07, 2003 |
will be continued to West Palm Beach, Florida, on December 8 and 9, 2003, by separate notice)
|
Oct. 07, 2003 |
Order Granting Motion for Change of Venue and for Continuance. (the hearing scheduled in Fort Myers, Florida, on December 4 and 5, 2003, will be cancelled and etc.
|
Oct. 07, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for December 8 and 9, 2003; 9:30 a.m.; West Palm Beach, FL).
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Oct. 06, 2003 |
Petitioner`s Response to Intial Orders and Motion for Change of Venue and for Continuance (filed via facsimile).
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Oct. 03, 2003 |
Order of Consolidation. (consolidated cases are: 03-003361PL, 03-003362PL, 03-003363PL, 03-003364PL, 03-003365PL)
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Sep. 22, 2003 |
Administrative Complaint filed.
|
Sep. 22, 2003 |
Election of Rights filed.
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Sep. 22, 2003 |
Agency referral filed.
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Sep. 22, 2003 |
Initial Order.
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